Eliran and Liat Kourtz Ovad scam tens of thousands of europeans out of 500 million euros

The transnational criminal group’s method of operation was quite sophisticated, as indicated by sources close to investigations conducted in multiple countries. It seems that Eliran Ovad and Kourtz Oved Liat tried to hide the amounts „earned” from defrauded clients through Bitcoin transaction havens.

In today’s article, we reveal a small part of the people who were scammed by the so-called Bonnie and Clyde couple:

• Group Atlas – €11,624,121

• Group Spartans – €6,093,698

• Group Miners – €6,125,556

• Group Panzers – €2,510,989

• Hansjoerg Hoach – €10,336

• Josef Kaelin – €31,403

• Sandra Kälin – €74,314

• Hedi Mathys – €98,020

• Afrim Haxhiu – €20,475

• Daniel Tschan – €45,601

• Neff Marie Louise – €30,219

• Daniel Rubach – €43,040

• Caroline Baucamp – €34,362

• Viktor Hausold – €25,013

• Jürg Weyermann – €15,046

• Conrad Engler – €332,964

• David Gainer – €1,029,223

• Samjeet Singh – €20,988

• Jackie Keating – €59,625

• Salesh Kumar – €35,750

• Leon Wade – €35,990

• Graeme Dodds – €142,729

• Stephen King – €18,756

• Douglas Schnitzerling – €117,281

• Merel Collier – €19,450

• John Filosi – €104,611

Additionally, one of the prosecutors involved in the case stated that there is clear evidence that citizens from Australia and Switzerland were scammed for another €11,624,121, but specific names are not available at this time.

Stay tuned for the upcoming editorials with more revelations about this extremely complex case!